君实生物(01877) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李鑫 | Non Executive Director | 2023-10-20 | -- | |
| 2 | 王剛 | Executive Director | 2023-10-20 | -- | |
| 3 | 馮輝 | Non Executive Director | 2023-08-31 | -- | |
| 4 | 孟安明 | Independent Non Executive Director | 2023-06-30 | -- | |
| 5 | 鄒建軍 | Executive Director | 2022-06-29 | -- | |
| 6 | 馮曉源 | Independent Non Executive Director | 2021-12-16 | -- | |
| 7 | 李聰 | Executive Director | CEO | 2021-11-02 | -- |
| 8 | 蔣華良 | Independent Non Executive Director | 2020-11-16 | 2021-12-16 | |
| 9 | 武海 | Non Executive Director | 2020-10-14 | 2023-08-30 | |
| 10 | 張淳 | Independent Non Executive Director | 2020-06-19 | -- | |
| 11 | HERBST Steven Roy | Independent Non Executive Director | 2018-06-24 | -- | |
| 12 | 李寧 | Executive Director | 2018-06-24 | -- | |
| 13 | 錢智 | Independent Non Executive Director | 2018-06-24 | -- | |
| 14 | 陳列平 | Independent Non Executive Director | 2018-06-24 | 2023-06-30 | |
| 15 | 林利軍 | Non Executive Director | 2018-06-24 | 2022-12-08 | |
| 16 | 陳新軍 | Independent Non Executive Director - A/F | 2018-06-24 | 2020-07-24 | |
| 17 | 何佳 | Independent Non Executive Director | 2018-06-24 | 2020-06-19 | |
| 18 | 姚盛 | Executive Director | 2016-12-22 | -- | |
| 19 | 張卓兵 | Executive Director | 2016-12-22 | -- | |
| 20 | 李聰 | Non Executive Director | 2016-12-22 | 2021-11-02 | |
| 21 | 易清清 | Non Executive Director | 2016-12-22 | 2021-06-29 | |
| 22 | 武海 | Executive Director | 2016-12-22 | 2020-10-14 | |
| 23 | 湯毅 | Non Executive Director | 2015-05-30 | -- | |
| 24 | 熊俊 | Executive Director | Chairman | 2015-03-27 | -- |
| 25 | 馮輝 | Executive Director | 2015-03-27 | 2023-08-31 |
